- Report: #1118886
Complaint Review: Bisnajak Vikash - Paramaribo Internet
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Author Not Confirmed
Why?
Bisnajak Vikash
Napelsstraat No 31 Benis park Paramaribo, Internet, Suriname
Phone:
597-0-8520460
Web:
www.vintlnv.com
Categories:
Business Rating:
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Bisnajak Vikash V INTERNATIONAL N.V High Finance Scammer Paramaribo Internet
Bosnjak Vikash of V. International from Paramaribo Suriname South America, made a lot of false statements
that he and the President of Suriname are partners in the said company; he also
states that by buying shares in his company will allow you the benefits of
getting loans and SBLC's and that he has a 80 million line of credit with "verified" documents. Diligence on our part satisfied the preliminary requirements.
He then gave our company forged SBLC documents from a bank in New Zealand and
Curacao. After paying him the requested amount, the stories started by him
saying we will have the SBLC within 7-14 days, when confronted that the document
was not sufficient he took off to Brazil and was never heard from until the last
week of December claiming his mother died and our money was ready after we
contacted the bank and started poking holes in his lies.
The banks had dealt with him previously and both banks said they didn’t issue the documents, and alerted him, he said he would refund our money by the January 3-2014. We have not seen or heard from this scammer. Be aware of this fraud and if you get involved with him in any way make sure that the police are nearby.
1 Updates & Rebuttals
vintlnv
paramaribo,Alabama,
false statement
#2REBUTTAL Owner of company
Tue, January 28, 2014
the statement that have been post is false the person only purchase schare in v international n.v and further trying to ripoff v international n.v with fals statement if thy go true the share purchase agreement thy will be seu
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